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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rebecca Bard

    Related profiles found in government register
  • Rebecca Bard
    British born in March 1985

    Registered addresses and corresponding companies
  • Rebecca Bard
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Building 32-38, Scrutton Street, London, EC2A 4RQ, England

      IIF 10
  • Ms Rebecca Bard
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 11
    • 7 Oakhill Avenue, London, NW3 7RD, England

      IIF 12
    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, England

      IIF 13
  • Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 14
    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 15
  • Miss Rebecca Bard
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Buiding, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 16 IIF 17
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 18
  • Bard, Rebecca
    born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 19
  • Bard, Rebecca
    born in March 1985

    Resident in Uk

    Registered addresses and corresponding companies
    • The Roma Building 32-38, Scrutton Street, London, EC2A 4RQ

      IIF 20
  • Miss Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Rebecca
    born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Rebecca
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Buiding, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 36
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 37
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 38
  • Bard, Rebecca
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 39 IIF 40
  • Bard, Rebecca
    British property owner born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 41
    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 42
child relation
Offspring entities and appointments
Active 27
  • 1
    The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,642,213 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25%OE
    IIF 1 - Ownership of shares - More than 25%OE
  • 3
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Ownership of voting rights - More than 25%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    238,375 GBP2024-03-31
    Officer
    2017-02-22 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 6
    EARL STREET INVESTMENTS LIMITED - 2015-03-10
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,925 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,881,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 8
    The Roma Building, 32-38 Scrutton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    24,383 GBP2021-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 10
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Ownership of shares - More than 25%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25%OE
  • 12
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 13
    The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2012-07-24 ~ now
    IIF 37 - Director → ME
  • 14
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ now
    IIF 26 - LLP Designated Member → ME
  • 15
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -178,573 GBP2015-06-30
    Officer
    2011-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 16
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,224 GBP2021-10-31
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 8 - Ownership of shares - More than 25%OE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25%OE
  • 18
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2018-08-22 ~ now
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25%OE
    IIF 7 - Ownership of shares - More than 25%OE
  • 19
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares - More than 25%OE
    IIF 9 - Ownership of voting rights - More than 25%OE
  • 20
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    273,457 GBP2018-03-31
    Officer
    2010-12-21 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 21
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25%OE
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares - More than 25%OE
  • 22
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    969,876 GBP2024-12-31
    Officer
    2019-01-03 ~ now
    IIF 38 - Director → ME
  • 23
    The Roma Building 32-38 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-09-05 ~ now
    IIF 10 - Has significant influence or controlOE
  • 24
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25%OE
    IIF 6 - Ownership of shares - More than 25%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
  • 25
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Ownership of shares - More than 25%OE
  • 26
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-02-04 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 27
    Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 32 - LLP Designated Member → ME
Ceased 9
  • 1
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved Corporate
    Officer
    2010-07-12 ~ 2013-04-05
    IIF 20 - LLP Designated Member → ME
  • 2
    43 Mornington Road, Chingford, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2012-01-23 ~ 2017-03-10
    IIF 39 - Director → ME
  • 3
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2012-01-23 ~ 2017-03-10
    IIF 40 - Director → ME
  • 4
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 1988-03-08
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,889,558 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-11-18 ~ 2019-11-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2024-12-05 ~ 2025-07-04
    IIF 22 - Has significant influence or control OE
  • 5
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-09-12 ~ 2024-06-17
    IIF 41 - Director → ME
    Person with significant control
    2019-09-12 ~ 2023-08-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Officer
    2013-11-27 ~ 2016-11-02
    IIF 34 - LLP Designated Member → ME
  • 7
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ 2017-01-20
    IIF 33 - LLP Designated Member → ME
  • 8
    THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
    THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    409,029 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    217,097 GBP2024-07-31
    Person with significant control
    2018-07-25 ~ 2019-05-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.